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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO NASKAR, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    NELSON ROVETTO MADRID
    • DIRECTOR
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    LEYDI KARINA AVENDAÑO PINEDA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    DANIEL NASIM MORA RASSI
    • PRESIDENTE - TESORERO - DIRECTOR - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD MISMA ES EL PRESIDENTE EN SU DEFECTO O AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL QUE DESIGNE LA JUNTA DE ACCIONISTAS DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    CRISYIMI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/2001
    Related members: 4
    View

    INVERSIONES ABAKOO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/1994
    Related members: 3
    View

    ARVAPAEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2001
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    GRUPO NASKAR., S.A vigente
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    GRUPO NASKAR, S.A en solicitud
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    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada